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BUTCHER'S BOX LIMITED

Company summary

Company number: 02922874
Status: ACTIVE
Incorporated / age: 26 April 199432 years
Registered office: Winkadale House, Knights Road, Leicester, Leicestershire, LE1 1JX
Accounts due: 30 June 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Winkadale House, Knights Road, Leicester, Leicestershire, LE1 1JX
Nature of business
Wholesale of meat and meat products
Previous company names
UEAT UR LIMITED
JOINLEND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Tony ACTIVE	Secretary	30 Nov 2023				The Old Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
RANDALL, Ronald Leslie ACTIVE	Director	10 May 1994		England	May 1947	Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
RANDALL, Tony ACTIVE	Director	30 Nov 2023		England	December 1975	The Older Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
BRADY, David Richard RESIGNED	Secretary	12 Oct 1995	30 Nov 2023			37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
BRUCE, Colin Theodore RESIGNED	Secretary	10 May 1994	22 Jun 1995			420 Loughborough Road, Birstall, Leicester, Leicestershire, LE4 3ED
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Apr 1994	10 May 1994			26, Church Street, London, NW8 8EP
BRADY, David Richard RESIGNED	Director	22 May 1997	30 Nov 2023	England	June 1950	37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
FIRTH, Peter RESIGNED	Director	14 Oct 1996	13 Nov 2003	United Kingdom	October 1948	1 Halltine Close, Blundellsands, Merseyside, L23 6XX
PARKER, William Joseph RESIGNED	Director	10 May 1994	06 Feb 2015	England	August 1946	26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
PARRY, Bleddyn Lloyd RESIGNED	Director	10 May 1994	30 Sep 1996		June 1953	11 Church End, Hale, Liverpool, Merseyside, L24 4AX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Apr 1994	10 May 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RANDALL, Tony ACTIVE
Role: Secretary
Appointed on: 30 Nov 2023
Address: The Old Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom

RANDALL, Ronald Leslie ACTIVE
Role: Director
Appointed on: 10 May 1994
Country of Residence: England
Date of birth: May 1947
Address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

RANDALL, Tony ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: December 1975
Address: The Older Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom

BRADY, David Richard RESIGNED
Role: Secretary
Appointed on: 12 Oct 1995
Resigned on: 30 Nov 2023
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1994
Resigned on: 10 May 1994
Address: 26, Church Street, London, NW8 8EP

BRADY, David Richard RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: June 1950
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

FIRTH, Peter RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1 Halltine Close, Blundellsands, Merseyside, L23 6XX

PARKER, William Joseph RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: August 1946
Address: 26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE

PARRY, Bleddyn Lloyd RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 30 Sep 1996
Date of birth: June 1953
Address: 11 Church End, Hale, Liverpool, Merseyside, L24 4AX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1994
Resigned on: 10 May 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU